Remote AML Compliance Director | Lead Enterprise Program

Ladders; United States; Remote; USD 160,000 - 198,000; Full time

Benefits offered by this job

Fully remote

Flexible work hours

Annual bonus

RSU grant

Comprehensive benefits

Job summary

Ladders is seeking a Director of AML Compliance to lead the enterprise AML program in a remote US-based setting. You will own governance, risk assessment, and due diligence across initiatives, partnering with senior leadership.

This leadership role offers influence across products with flexible hours, remote work, and a competitive compensation package including annual bonus and RSU grants.

Qualifications

• Bachelor’s degree in finance, accounting, or related field is required.
• Master’s degree preferred for leadership roles in AML.

Responsibilities

• Oversee the AML program to ensure regulatory compliance.
• Serve as the organization’s AML Compliance Officer.
• Lead the AML Governance Committee with senior management.
• Monitor client due diligence programs for AML compliance.
• Advise on risk assessments and best practices for due diligence.
• Collaborate with cross-functional teams to enhance AML efforts.
• Provide guidance on AML for new business initiatives.

Skills

AML compliance

Governance

Due diligence

Risk assessment

Leadership

Education

Bachelor’s degree in finance or accounting

Master’s degree preferred

Job description

Ladders is seeking a Director of AML Compliance to lead the enterprise AML program in a remote US-based setting. You will own governance, risk assessment, and due diligence across initiatives, partnering with senior leadership.

This leadership role offers influence across products with flexible hours, remote work, and a competitive compensation package including annual bonus and RSU grants.